ANGEL SUBSIDIARY FIVE LIMITED

Company number 04708485

Date	Type	Description	View / Download
27 Mar 2009	363a	Return made up to 24/03/09; full list of members	(4 pages)
10 Feb 2009	288a	Director appointed andrew james mcrae	(4 pages)
03 Feb 2009	288b	Appointment terminated director carole hepburn	(1 page)
11 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
28 Mar 2008	363a	Return made up to 24/03/08; full list of members	(4 pages)
29 Jun 2007	363a	Return made up to 24/03/07; full list of members	(2 pages)
15 May 2007	288b	Director resigned	(1 page)
15 May 2007	288a	New director appointed	(3 pages)
15 May 2007	288b	Secretary resigned	(1 page)
15 May 2007	288a	New secretary appointed;new director appointed	(4 pages)
15 May 2007	287	Registered office changed on 15/05/07 from: fives court hillsbrough barracks penistone road sheffield S6 2GZ	(1 page)
15 May 2007	288a	New director appointed	(3 pages)
15 May 2007	288b	Director resigned	(1 page)
08 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 May 2007	395	Particulars of mortgage/charge	(15 pages)
02 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Fac agr loan agr trust 20/04/07
02 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
02 May 2007	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
15 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
21 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
17 May 2006	363s	Return made up to 24/03/06; full list of members	(7 pages)
03 Mar 2006	288c	Secretary's particulars changed	(1 page)
04 Nov 2005	288b	Director resigned	(1 page)

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